Cp Wholesale India Private Limited, a active foreign private limited company, was established on 19 January 2017 in Delhi, Delhi, India. Engaging in hypermarkets & large retail chains within the trade sector, it holds CIN: U51909DL2017FTC310809. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹141.60 Cr and a paid-up capital of ₹133.00 Cr.
It upholds a compliant status. Employing 544 professional, Its leadership includes Saksit Panurach (Director), Nishant Rayirath (Managing Director), Rattaya Ngernbumroong (Director). Past directors included Sameer Singh, Venkatesh Lakshminarayanan Tarakkad, Saksit Panurach. It holds ₹1.92 Cr open charges and ₹1.73 Cr settled loans. Its latest AGM occurred on 12 September 2025, with the balance sheet filed on 31 March 2025. It is based at Ndravg Business Park Plot No. A, Pd Plot, Sarita Vihar, Delhi, Delhi, 110044.
U51909DL2017FTC310809
310809
19 January 2017
₹141.60 Cr
₹133.00 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Cp Wholesale India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Saksit Panurach | Director | 16 Mar 2023 | Current |
| Nishant Rayirath | Managing Director | 30 Sep 2019 | Current |
| Rattaya Ngernbumroong | Director | 30 Sep 2019 | Current |
| Tanit Chearavanont | Director | 19 Jan 2017 | Current |
| Santi Veerakool | Director | 10 Sep 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Mar 2019 | Past |
| Pramod Abcsdd | Director | 14 May 2017 | Past |
| Pramod Abcsdd | Director | 09 Aug 2019 | Past |
| Pramod Abcsdd | Ceo(Kmp) | - | Past |
| Pramod Abcsdd | Director | 23 Feb 2023 | Past |
| Pramod Abcsdd | Managing Director | 31 Aug 2021 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Cp Wholesale India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 13.8% increase. The company also saw a substantial fall in profitability, with a 17.48% decrease in profit. The company's net worth Soared by an impressive increase of 46.49%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Cp Wholesale India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹19,167,207.00
₹17,330,093.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 2025 | Others | ₹1.02 M | Open |
| 24 Sep 2025 | Others | ₹1.38 M | Open |
| 13 Aug 2025 | Others | ₹1.46 M | Open |
| 18 Mar 2025 | Others | ₹1.68 M | Open |
| 05 Dec 2024 | Others | ₹1.05 M | Open |
Explore comprehensive loan charge details -
Cp Wholesale India has a workforce of 544 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Cp Wholesale India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cp Wholesale India's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on A charge with Others amounted to Rs. 0.10 Cr with Charge ID 101182534 was registered on 23 Oct 2025. was documented.
Progress on A charge with Others amounted to Rs. 0.14 Cr with Charge ID 101169396 was registered on 24 Sep 2025. was documented.
Cp Wholesale India Private Limited last Annual general meeting of members was held on 12 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on Santi Veerakool was appointed as a Director was appointed as a Director on 10 Sep 2025 & has been associated with this company since 2 months 22 days . was documented.
Progress on A charge registered on 28 Dec 2024 via Charge ID 101032582 with Others was fully satisfied on 03 Sep 2025. was documented.
A charge with Others amounted to Rs. 0.15 Cr with Charge ID 101148874 was registered on 13 Aug 2025. was recorded as a recent event.
The CIN of Cp Wholesale India Private Limited is U51909DL2017FTC310809.
Cp Wholesale India Private Limited is headquartered at Ndravg Business Park Plot No. A, Pd Plot, Sarita Vihar, Delhi, Delhi, 110044.
Cp Wholesale India Private Limited was incorporated on 19 January 2017.
The current directors of Cp Wholesale India Private Limited are
The primary industry of Cp Wholesale India Private Limited is Trade.
Cp Wholesale India Private Limited is unlisted.
The authorized capital of Cp Wholesale India Private Limited is ₹141.60 Cr, and the paid-up capital is ₹133.00 Cr.
The compliance status of Cp Wholesale India Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX